๐งช ENRICHMENT V2 โ every section shows "Searched X, found Y" or "No records found" so you can see what was actually checked. All free data sources except link-outs.
Joe Hand Promotions INC V. Benjamin Trejo
Case #06124
California
Filed 2014-11-19
๐ Case Information your existing 272M-case database
Plaintiff:Joe Hand Promotions INC Business
Defendant:Benjamin Trejo Person
Case Number:06124
Full Title:2:14-cv-06124 Joe Hand Promotions Inc v. Benjamin Trejo et al
Activity:[Clerk to Enter Default] (9)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Trejo":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Benjamin Trejo":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ ๏ธ 1 match found (of 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Benjamin Trejo
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
โ ๏ธ Possible OFAC name matches โ these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.
๐จ FBI Most Wanted โ
No records found (searched 988)
๐ Searched: 988 persons on the FBI Wanted list (Top Ten, Fugitives, Crimes Against Children, Bank Robbers, Cyber's Most Wanted, ECAP, etc.)
Name queried: Benjamin Trejo
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Benjamin Trejo".
๐ National Sex Offender Public Registry link-out only (federal site forbids redisplay)
๐ Source: NSOPW.gov โ aggregates 50 states + DC + 5 U.S. territories + tribes (~900,000 registered offenders)
Federal restriction: NSOPW Terms of Use prohibit republishing offender data. We provide search-link only.
For full integration: Commercial APIs available (Offenders.io ~$0.15/call, 900K records with 70+ fields each).
โ Search NSOPW.gov for "Trejo" โ
๐ Local Arrest/Booking Records source anonymizes names
๐ Searched: LAPD (LA City Open Data) โ arrest data anonymized
Result: Source does not publish defendant names (privacy redaction).
Note: This source anonymizes defendant names (privacy policy).
๐๏ธ Texas State Prisoners (TDCJ) โธ TDCJ only covers Texas cases live scrape ยท every Texas state inmate
๐ TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: TDCJ only covers Texas cases.
๐ฐ California Unclaimed Property โ ๏ธ 100+ possible matches
๐ Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "TREJO".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
TREJO UGALDE MARTINA A
(PLACENTIA, CA 92870)
Amount Owed: $42,284.77 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1032857648
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
TREJO GLADYS AZUAJE
(MARINA DEL REY, CA 90292)
Amount Owed: $19,442.48 ·
Holder: BANK OF AMERICA NA
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1047274025
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
TREJO JUAN FRANCISCO
(FRESNO, CA 93727)
Amount Owed: $12,489.34 ·
Holder: PRINCIPAL FINANCIAL GROUP INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1010414688
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
TREJO ANNA
(, CA 91384)
Amount Owed: $10,320.00 ·
Holder: KAISER FOUNDATION HEALTH PLAN
Property Type: MS03: WORKER'S COMPENSATION BENEFITS ·
Property ID: 989044402
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
TREJO ANTONIO
(SUNNYVALE, CA 94085)
claim pending
Amount Owed: $9,775.97 ·
Holder: PRINCIPAL FINANCIAL GROUP INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1005784639
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
TREJO MARTHA E
(SAN DIEGO, CA 92109)
Amount Owed: $8,615.78 ·
Holder: PERSHING LLC
Property Type: IR02: TRADITIONAL IRA - MUTUAL FUNDS ·
Property ID: 1041866099
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
TREJO LARRY
(BREA, CA 92821)
Amount Owed: $8,575.62 ·
Holder: BOEING COMPANY THE
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 989839562
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
TREJO JOHN V
(LOMPOC, CA 93436)
Amount Owed: $7,676.14 ·
Holder: COASTHILLS CREDIT UNION
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1003919441
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
TREJO KANYANA
(LOS ANGELES, CA 90034)
Amount Owed: $7,363.69 ·
Holder: WELLS FARGO BANK NATIONAL ASSOCATION
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 994836770
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
TREJO CAESAR
(EL SOBRANTE, CA 94803)
Amount Owed: $5,547.75 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1043579419
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
๐ก
How to claim: If any match is the named party, they can file a
free claim at
claimit.ca.gov. The State Controller never charges fees.
๐ Related Cases in Open Public Records your own 272M-case database
๐ Searched: Open Public Records California court records ยท Found: 30 cases involving "Trejo" (showing top 8)
๐๏ธ Authoritative State Court Source free official portal
๐ State source: California Courts (Tyler) โ the official California court records portal
โ Open California Courts (Tyler) โ
๐ Research Hub for "Benjamin Trejo" outbound search URLs ยท zero scraping
Direct search links to authoritative sources. No data fetched โ clicking opens search results on those sites.
๐ Structured Data Output Schema.org JSON-LD in <head>
{
"@context": "https://schema.org",
"@type": "Article",
"headline": "Joe Hand Promotions INC V. Benjamin Trejo",
"datePublished": "2014-11-19",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15293818",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Benjamin Trejo"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Joe Hand Promotions INC V. Benjamin Trejo",
"caseNumber": "06124"
}
}
v2 โ Enriched court records hub. Real data displayed where available; "no records found" badges where searched but empty.
Free sources: OFAC (19,678), FBI (988), CourtListener (9M opinions), your 272M-case DB, NSOPW link-out, state portals.